TODECA SOCIEDAD ANONIMA
Hoja T52951· NIF A08408254
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Hernandez Cugat Jose Ramon
Legal information
Legal information for TODECA SOCIEDAD ANONIMA
Activity
TODECA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 22 May 2018 to 18 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Hernandez Cugat Jose RamonSince 10/05/2018Administrador Único
Former
- Sancho Patau JavierCeased on 10/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Cugat Jose Ramon100 %
Individual · ultimate beneficial owner · since 16/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 4
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 4
- Declaración de unipersonalidadPublished 16/12/2019· Registered 09/12/2019· I/A 3
- Ceses/DimisionesPublished 22/05/2018· Registered 10/05/2018· I/A 2
- NombramientosPublished 22/05/2018· Registered 10/05/2018· I/A 2
Changes
- 16/12/2019Declaración de unipersonalidad
HERNANDEZ CUGAT JOSE RAMON
Timeline (BORME)
- 18/05/2023#7535237Ceses/DimisionesNombramientos
TODECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CUGAT JOSE RAMON. Nombramientos. Adm. Unico: HERNANDEZ CUGAT JOSE RAMON. Otros conceptos: MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3078 , F 206, S 8, H … - 16/12/2019#5708744Declaración de unipersonalidad
TODECA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: HERNANDEZ CUGAT JOSE RAMON. Datos registrales. T 3078 , F 206, S 8, H T 52951, I/A 3 ( 9.12.19).
- 22/05/2018#4890076Ceses/DimisionesNombramientos
TODECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CUGAT JOSE RAMON;SANCHO PATAU JAVIER. Nombramientos. Adm. Unico: HERNANDEZ CUGAT JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.